-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, R9gzbG4OiSxhYBay0n6mBsaL45SM2N0emTuH1vehOTLPxHY6i0EnMpgOJeLIQz1b lYSc8Egq21G6G0yJc9xCcA== 0001052918-09-000045.txt : 20090123 0001052918-09-000045.hdr.sgml : 20090123 20090123133540 ACCESSION NUMBER: 0001052918-09-000045 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090120 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLD CREST MINES INC CENTRAL INDEX KEY: 0001375618 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52392 FILM NUMBER: 09541485 BUSINESS ADDRESS: STREET 1: 601 WEST MAIN AVE SUITE 1012 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: 509-462-0315 MAIL ADDRESS: STREET 1: 601 WEST MAIN AVE SUITE 1012 CITY: SPOKANE STATE: WA ZIP: 99201 8-K 1 gc8kjan2309.htm GOLD CREST MINES 8K Gold Crest Mines Inc




UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  January 20, 2009



GOLD CREST MINES, INC.

(Exact name of registrant as specified in its charter)


Nevada

000-52392

82-0290112

(State or other jurisdiction of incorporation or organization)

Commission file number

(IRS Employer Identification Number)


10807 E Montgomery Dr. Suite #1

 Spokane Valley, WA

 


99206

(Address of principal executive offices)

 

(Zip Code)


Registrant's telephone number, including area code: (509) 893-0171


N/A

(Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








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Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers


(b)

On January 20, 2009, the Company received a letter of resignation from Howard M. Crosby as director and Chairman of the Board effective as of the date of the letter.



SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.  



GOLD CREST MINES, INC.



By:

/s/ Matt Colbert

Matt J. Colbert

Chief Financial Officer



Date: January 22, 2009





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